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COOK CREATIVE LIMITED

COOK CREATIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOOK CREATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC503098
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOK CREATIVE LIMITED?

    • Development of building projects (41100) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COOK CREATIVE LIMITED located?

    Registered Office Address
    7 Moray Place
    G41 2AQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOK CREATIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COOK CREATIVE LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for COOK CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 16, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 24, 2017

    • Capital: GBP 1,200
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2016

    Statement of capital on Apr 24, 2016

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of COOK CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Joanne Serena
    Moray Place
    G41 2AQ Glasgow
    7
    Scotland
    		Secretary
    Moray Place
    G41 2AQ Glasgow
    7
    Scotland
    		196701840001
    COOK, William David
    Moray Place
    G41 2AQ Glasgow
    7
    Scotland
    		Director
    Moray Place
    G41 2AQ Glasgow
    7
    Scotland
    		ScotlandBritishConsultant/Surveyor116566210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOK CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William David Cook
    Moray Place
    G41 2AQ Glasgow
    7
    Scotland
    		Apr 06, 2016
    Moray Place
    G41 2AQ Glasgow
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0